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Scientific-Production Association and Scientific-Research Institute of Radio-Components

Sanctioned entity

Scientific-Production Association and Scientific-Research Institute of Radio-Components is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Scientific-Production Association and Scientific-Research Institute of Radio-Components · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia NIIRK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ НИИРК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ НІІРК" · Товариство з обмеженою відповідальністю "Науково-виробниче об'єднання НІІРК"				[sources]
Other name	NIIRK · Sсientific-production association and scientific-research institute of radio-components LLC · Общество с ограниченной ответственностью "Научно-производственное объединение НИИРК" · Товариство з обмеженою відповідальністю "Науково-виробниче об'єднання НІІРК"				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7706265403`				[sources]
Keywords	Промисловість				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739721250`				[sources]
Address	119049, Russian Federation, Moscow, st. Krymsky Val, 3 building 1, of. 1 · 119049, Российская Федерация, г. Москва, ул. Крымский Вал, 3 стр. 1, оф. 1 · 119049, Російська Федерація, м. Москва, вул. Кримський Вал, 3 будівля 1, оф 1 · 119049, Російська Федерація, м. Москва, вул. Кримський Вал, буд. 3 (будівля 1, оф. 1) · 3 Krymsky Val Street, Building 1, Office 1, Moscow, 119049 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОН"	0.48	2017-06-15	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАСИЛЬЕВИЧ СИТНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-08-25	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "СИСТЕМА"	100	2015-10-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-eac55f72569fefb0f8f8cc73e1b75f73ba4b7d23 · ua-nazk-company-2492 · ch-seco-55720 · ru-inn-7706265403 · ua-nabc-company-2492-scientific-production-association-and-scientific-research-institute-of-radio-components · trade-csl-08a90247bf804ddf96e500361251addb0ed18ecfd3c101ae65e62c73 · trade-csl-a0803acea9bb48e94ed0f5922291703ed5b32d6d · trade-csl-efac676b675a82a5ec3a6403e30ed8cbb5fe7924 · ua-nsdc-18787-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-niirk

For experts: raw data explorer

Factsheet Descriptions Data sources

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